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BANK OF AMERICA NA vs TERMINELLO, PAUL F
A case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Sarasota County. Judge CURLEY, ROCHELLE presiding.
Case Details
Case Number
Filing Date
December 28, 2012
Last Refreshed
September 12, 2023
Filing Location
Sarasota County, FL
Status
Closed
OTHER JUDGES ON THIS CASE
Overview
Causes of Action
COUNT I - BREACH OF AGREEMENT
COUNT II - MONEY LENT
COUNT Ill - UNJUST ENRICHMENT
Case Complaint Summary
This complaint is filed by Bank of America, N.A. against the defendant, Paul F. Terminello. The complaint consists of three counts: breach of agreement, money lent, and unjust enrichment. In the breach of agreement count, Bank of America alleges …...
Parties
Plaintiffs
Bank Of America Na
Attorneys for Plaintiffs
Burke, Paul
Defendants
Terminello, Paul F
Attorneys for Defendants
Violette, C
Case Documents
COURT APPEARANCE RECORD
Date: Dec 07, 2015
DISMISSAL WITHOUT PREJUDICE CERTIFICATE OF SERVICE
Date: Oct 22, 2015
NOTICE OF HEARING FOR LACK OF PROSECUTION
Date: Oct 01, 2015
AFFIDAVIT REGARDING ATTORNEYS FEES - WITH NOTICE OF FILING
Date: Sep 18, 2014
NOTICE-APPEARANCE OF PAUL W BURKE
Date: Sep 18, 2014
DEFENDANTS MOTION FOR ATTORNEYS FEES
Date: Jul 08, 2014
ORDER - RECOMMENDATION OF MAGISTRATE
Date: Jun 06, 2014
AMENDED NOTICE OF LACK OF PROSECUTION HEARING
Date: Mar 31, 2014
NOTICE OF LACK OF PROSECUTION HEARING
Date: Mar 20, 2014
ORDER OF REFERRAL TO THE MAGISTRATE
Date: May 28, 2013
NOTICE OF DESIGNATION OF E-MAIL
Date: Feb 15, 2013
DEFENDANTS MOTION TO DISMISS ATTORNEY: VIOLETTE, C RYAN (0071018)
Date: Feb 15, 2013
SUMMONS SERVED - PAUL F TERMINELLO
Date: Feb 04, 2013
CIVIL COVER SHEET
Date: Dec 28, 2012
COMPLAINT RECEIPT: 791528 DATE: 12/28/2012
Date: Dec 28, 2012Case Events
| Date | Type | Description | |
|---|---|---|---|
| December 07, 2015 | Docket Event | COURT APPEARANCE RECORD | |
| October 22, 2015 | Docket Event | DISMISSAL WITHOUT PREJUDICE CERTIFICATE OF SERVICE | |
| October 01, 2015 | Docket Event | NOTICE OF HEARING FOR LACK OF PROSECUTION | |
| October 01, 2015 | Docket Event |
LACK OF PROSECUTION SET FOR 12/07/2015 AT 9:00 AM IN 8B , JDG: Williams, Charles E
|
|
| September 18, 2014 | Docket Event | AFFIDAVIT REGARDING ATTORNEYS FEES - WITH NOTICE OF FILING | |
| September 18, 2014 | Docket Event | NOTICE-APPEARANCE OF PAUL W BURKE | |
| July 08, 2014 | Docket Event | DEFENDANTS MOTION FOR ATTORNEYS FEES | |
| June 24, 2014 | Docket Event | ORDER ADOPTING RECOMMENDED ORDER ON DEFENDANTS AMENDED MOTION TO DISMISS FOR LACK OF PROSECUTION - Recorded (OR. / 2014074926) | |
| June 06, 2014 | Docket Event | ORDER - RECOMMENDATION OF MAGISTRATE | |
| May 28, 2014 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Jun 5 2014 9:30AM JUDGE: BAILEY, DEBORAH LOCATION: JACS
|
|
| March 31, 2014 | Docket Event | AMENDED NOTICE OF LACK OF PROSECUTION HEARING | |
| March 31, 2014 | Docket Event |
*** CANCELLED - COURT EVENT SET EVENT: MOTIONS DATE: May 27 2014 9:30AM JUDGE: BAILEY, DEBORAH LOCATION: JACS
|
|
| March 31, 2014 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: Jun 5 2014 9:30AM JUDGE: BAILEY, DEBORAH LOCATION: JACS
|
|
| March 20, 2014 | Docket Event | NOTICE OF LACK OF PROSECUTION HEARING | |
| March 20, 2014 | Docket Event |
COURT EVENT SET EVENT: MOTIONS DATE: May 27 2014 9:30AM JUDGE: BAILEY, DEBORAH LOCATION: JACS
|
|
| May 28, 2013 | Docket Event | ORDER OF REFERRAL TO THE MAGISTRATE | |
| February 15, 2013 | Docket Event | NOTICE OF DESIGNATION OF E-MAIL | |
| February 15, 2013 | Docket Event | DEFENDANT'S MOTION TO DISMISS ATTORNEY: VIOLETTE, C RYAN (0071018) | |
| February 15, 2013 | Docket Event | NOTICE OF APPEARANCE- FOR TERMINELLO, PAUL F ATTORNEY: MORAN, MICHAEL ANTHONY (0714925) | |
| February 04, 2013 | Docket Event | SUMMONS SERVED - PAUL F TERMINELLO | |
| December 28, 2012 | Docket Event | CIVIL COVER SHEET | |
| December 28, 2012 | Docket Event | COMPLAINT RECEIPT: 791528 DATE: 12/28/2012 | |
| December 28, 2012 | Docket Event | SUMMONS ISSUED - CIRCUIT COURT - PAUL F TERMINELLO HANDED TO PROCESS SERVER RECEIPT: 791528 DATE: 12/28/2012 |
